BARVAE GROUP LIMITED
ROUTEC (GB) LTD BORWICK DRIVE, GROVEHILL ROAD, BEVERLEY HU17 0HQ- Active
- Private Limited Company
- Company No. 11323568
- Last Updated: 01 Mar 2024
Company Profile
BARVAE GROUP LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in BEVERLEY. BARVAE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 6 months and 19 days.
| Name | BARVAE GROUP LIMITED |
|---|---|
| Company number | 11323568 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROUTEC (GB) LTD BORWICK DRIVE GROVEHILL ROAD BEVERLEY HU17 0HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Mary Moxon Nationality: British |
Dates: Thursday, May 7, 2020 - present
significant influence or control
|
| Mr Paul Moxon Nationality: British |
Dates: Thursday, May 7, 2020 - present
significant influence or control
|
| Mrs Nichola Coleman Nationality: British |
Dates: Thursday, May 7, 2020 - present
significant influence or control
|
| Mr Dean Mervyn Coleman Nationality: British |
Dates: Thursday, May 7, 2020 - present
significant influence or control
|
| Mrs Nichola Coleman Nationality: British |
Dates: Thursday, February 21, 2019 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Moxon Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Mary Moxon Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Mervyn Coleman Nationality: British |
Dates: Friday, April 27, 2018 - Wednesday, May 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Ian Manson Latham Nationality: British |
Dates: Monday, April 23, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARVAE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARVAE GROUP LIMITED | 23 Apr 2018 |